STAPLES DELIVERY LIMITED

Company number 05117406

Date	Type	Description	View / Download
26 Jan 2009	288b	Appointment terminated director patrick seghin	(1 page)
26 Jan 2009	288b	Appointment terminated director john mahoney	(1 page)
11 Dec 2008	88(2)	Ad 03/10/08\gbp si 9000000@1=9000000\gbp ic 3000002/12000002\	(2 pages)
11 Dec 2008	123	Nc inc already adjusted 03/10/08	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2008	AA	Full accounts made up to 5 January 2008	(18 pages)
23 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
22 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288b	Director resigned	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Jun 2006	363s	Return made up to 04/05/06; full list of members	(8 pages)
31 May 2006	288a	New director appointed	(1 page)
09 Dec 2005	288a	New director appointed	(1 page)
09 Dec 2005	288a	New secretary appointed	(1 page)
25 Nov 2005	88(2)R	Ad 06/10/05--------- £ si 3000000@1=3000000 £ ic 2/3000002	(2 pages)
25 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Nov 2005	123	£ nc 2/4000002 06/10/05	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
09 Aug 2005	288a	New secretary appointed	(1 page)
05 Aug 2005	288b	Secretary resigned	(1 page)